Virginia Minoletti Quarello

PEP | ITA

Last update: 15/12/2020

Name: Virginia Minoletti Quarello

Gender: label.gender.f

Birth: 1910-07-14 Torino

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Virginia Minoletti Quarello have any sanctions?

No, Virginia Minoletti Quarello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia Minoletti Quarello a PEP (Politically Exposed Person)?

Yes, Virginia Minoletti Quarello is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Virginia Minoletti Quarello and the AML regulation in Italy?

Virginia Minoletti Quarello is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Virginia Minoletti Quarello:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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